LIVONIA EXPRESS GROCERY INC
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| Name: | LIVONIA EXPRESS GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2017 (8 years ago) |
| Entity Number: | 5098438 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 618 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 631-703-0675
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIVONIA EXPRESS GROCERY | DOS Process Agent | 618 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 730898 | No data | Retail grocery store | No data | No data | 618 LIVONIA AVE, BROOKLYN, NY, 11207 |
| 2072059-1-DCA | Active | Business | 2018-05-29 | 2023-11-30 | No data |
| 2066806-1-DCA | Active | Business | 2018-02-23 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-08 | 2022-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170308010192 | 2017-03-08 | CERTIFICATE OF INCORPORATION | 2017-03-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3596334 | TO VIO | INVOICED | 2023-02-10 | 1000 | 'TO - Tobacco Other |
| 3570184 | TS VIO | INVOICED | 2022-12-20 | 1500 | TS - State Fines (Tobacco) |
| 3570185 | SS VIO | INVOICED | 2022-12-20 | 250 | SS - State Surcharge (Tobacco) |
| 3568900 | SS VIO | INVOICED | 2022-12-16 | 250 | SS - State Surcharge (Tobacco) |
| 3568899 | TS VIO | INVOICED | 2022-12-16 | 1000 | TS - State Fines (Tobacco) |
| 3471794 | OL VIO | INVOICED | 2022-08-10 | 10000 | OL - Other Violation |
| 3471752 | TP VIO | INVOICED | 2022-08-10 | 3000 | TP - Tobacco Fine Violation |
| 3471753 | TO VIO | INVOICED | 2022-08-10 | 5000 | 'TO - Tobacco Other |
| 3463908 | SS VIO | INVOICED | 2022-07-19 | 250 | SS - State Surcharge (Tobacco) |
| 3463907 | TS VIO | INVOICED | 2022-07-19 | 600 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-18 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2025-03-18 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-03-18 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-18 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | No data | No data |
| 2025-03-18 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-03-18 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2025-03-18 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-03-18 | No data | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2024-10-12 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State